PROPER SNACKS LTD - NUNEATON
Company Profile | Company Filings |
Overview
PROPER SNACKS LTD is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
PROPER SNACKS LTD was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317166. The accounts status is FULL and accounts are next due on 30/09/2024.
PROPER SNACKS LTD was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317166. The accounts status is FULL and accounts are next due on 30/09/2024.
PROPER SNACKS LTD - NUNEATON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
132 TOWNSEND DRIVE
NUNEATON
CV11 6TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CASSANDRA STAVROU | Jan 1984 | British | Director | 2016-08-18 | CURRENT |
MR KETAN HALAI | Feb 1979 | British | Director | 2023-10-12 | CURRENT |
MR RICHARD JOHN WILKINSON | Oct 1971 | British | Director | 2021-04-13 UNTIL 2021-09-30 | RESIGNED |
RYAN KOHN | Aug 1983 | British | Director | 2016-08-18 UNTIL 2021-02-26 | RESIGNED |
CHRISTOPH WOLFGANG SCHULZE-MELANDER | Mar 1974 | British | Director | 2021-02-26 UNTIL 2023-10-24 | RESIGNED |
MR JAMES WILLIAM PHILLIPS | Oct 1976 | British | Director | 2021-10-01 UNTIL 2023-06-01 | RESIGNED |
MR DANIEL STERN | Mar 1979 | British | Director | 2016-08-08 UNTIL 2021-02-26 | RESIGNED |
MR EDWARD JOHN HENRY DALLAS | Nov 1984 | British | Director | 2018-02-07 UNTIL 2019-05-07 | RESIGNED |
MR SIMON PAUL CHAMPION | Mar 1970 | British | Director | 2016-08-18 UNTIL 2018-02-07 | RESIGNED |
MR ADAM RICHARD BALON | Feb 1972 | British | Director | 2016-08-24 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warp Snacks Limited | 2021-02-26 | Nuneaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Piper Pe Llp | 2016-08-17 - 2021-02-26 | London | Significant influence or control | |
Ryan Kohn | 2016-08-17 - 2021-02-26 | 8/1983 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Richard Balon | 2016-08-17 - 2021-02-26 | 2/1972 | London London | Significant influence or control |
Miss Cassandra Stavrou | 2016-08-09 - 2021-02-26 | 1/1984 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Piper Nominee Iv Limited | 2016-08-08 - 2016-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |